Officer:
WELFARE RESEARCH FOUNDATION
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BUCHANAN CONSULTANTS INC. | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ROMILLY INVESTMENTS GROUP INC. | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| RIVERSIDE PARK INVESTMENTS LTD. | Shareholder | 11-DEC-2007 | - | 11-DEC-2007 | British Virgin Islands | Active | Panama Papers |
| EUROTRADING ASSOCIATES LTD. | Shareholder | 12-FEB-2008 | - | 12-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| AKILINA LTD. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| Ukrainian Software Development Services Ltd. | Shareholder | 22-DEC-2008 | - | 22-DEC-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DAVISTON EQUITIES LTD. | Shareholder | 12-NOV-2008 | - | 12-NOV-2008 | British Virgin Islands | Defaulted | Panama Papers |
| LARATEXTILE LTD. | Shareholder | 11-FEB-2008 | - | 11-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| PLASKETT INVESTMENTS CORP. | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | British Virgin Islands | Dissolved | Panama Papers |
| IPM International Portfolio Management Ltd. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| OVERSEAS ASSETS INVESTMENTS LTD. | Shareholder | 30-NOV-2006 | - | 19-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| INTERNATIONAL POWER TRADING CORP. | Shareholder | 16-SEP-2008 | - | 16-SEP-2008 | British Virgin Islands | Defaulted | Panama Papers |
| COLONIA INVESTMENTS S.A. | Shareholder | 08-OCT-2008 | - | 08-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| LOGAN PARK INVESTMENTS LTD. | Shareholder | 11-DEC-2007 | - | 11-DEC-2007 | British Virgin Islands | Active | Panama Papers |
| FINATRADE DEVELOPMENT LTD. | Shareholder | 12-FEB-2008 | 13-MAY-2014 | 12-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| CAPITOL HILL PORTFOLIO LTD. | Shareholder | 02-JAN-2009 | 16-FEB-2010 | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ZACEL TRADING LTD. | Shareholder | 14-MAY-2007 | - | 02-AUG-2002 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WELFARE RESEARCH FOUNDATION | Similar name and address as | - | - | Panama Papers |
| WELFARE RESEARCH FOUNDATION | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.